Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressRm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloonengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressRm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chaiengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressRm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Islandengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNCompany:addressCompany Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVIext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressEntityaddr-19fdcf9bbd9e67c81cf8b2aa4bf4872a6f00fd72engus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressEntityaddr-ba8b3bb61b5e856e2638d275a538c068752d33ccengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:addressEntityaddr-2cd254b4d518951c0a18920ca79c6bab8c27b3e6engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasJIN MU MIANengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMAN INTERNATIONAL COMPANY, LIMITEDengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMANS CASINOengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKING ROMANS GROUP COMPANY LTDengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDONG NGIEW KHAM GROUPengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasJING MU MIANG COMPANYengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIU KHAM KING ROMAN GROUPengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGEW KHAM CASINO CO. LTD.engus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOKNGIEWKHAM COMPANYengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMAN RESORT AND CASINOengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasJIN MU MIANengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasMYANMAR MACAU LUNDUNengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasWEI TA LEE COMPANYengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIU KHAM KING ROMAN CASINOengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasKINGS ROMANS GROUPengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasDOK NGIEO KHAM COMPANYengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:aliasGOLDEN KAPOKengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:countryhkengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:countryhkengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNCompany:countryvgext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNCompany:countryhkext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNCompany:dissolutionDate2008-11-01ext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNCompany:icijId225865ext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNCompany:id4e3ac991a8346b4407160ded51b7685efc99a20cext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNOrganization:id9dc21f78ab9389565158e5572cc9ce5430d336d6us_trade_cslofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:idb225d24e123a46edc5e403395265ec9e925778bcus_trade_cslofac-23652
NK-jsftn7gSkXzar5KQmEoNJNCompany:idc7e4d1793433c44d61da4b1e04dee5894f75df50opencorporatesoc-companies-hk-1396649
NK-jsftn7gSkXzar5KQmEoNJNCompany:ide971e1f80a4413d269c5dd46e81ff95e6292e864opencorporatesoc-companies-hk-1143730
NK-jsftn7gSkXzar5KQmEoNJNOrganization:id2ac142aa1fef7cdd287d1406fd001e552f61a34aengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:id8c38791e31a2aaa04f5b9f2236a6abd5ae95af86engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNCompany:incorporationDate2007-03-16ext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNCompany:legalFormBusiness Company Limited by Sharesext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNCompany:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD.ext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNOrganization:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:nameKINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDus_trade_cslofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDus_trade_cslofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:nameKINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNCompany:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNCompany:opencorporatesUrl https://opencorporates.com/companies/hk/1396649opencorporatesoc-companies-hk-1396649
NK-jsftn7gSkXzar5KQmEoNJNCompany:opencorporatesUrl https://opencorporates.com/companies/hk/1143730opencorporatesoc-companies-hk-1143730
NK-jsftn7gSkXzar5KQmEoNJNCompany:programCommonwealth Trust Limitedext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNCompany:publisherOffshore Leaksext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNOrganization:registrationNumber38620903engus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:registrationNumber1396649engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:registrationNumber51510606engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:registrationNumber1184117engus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNCompany:registrationNumber1392402ext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23652engus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23653engus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNCompany:sourceUrl https://offshoreleaks.icij.org/nodes/225865ext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNCompany:statusDeadext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNOrganization:topicssanctionus_trade_cslofac-23652
NK-jsftn7gSkXzar5KQmEoNJNOrganization:topicssanctionengus_ofac_sdnofac-23653
NK-jsftn7gSkXzar5KQmEoNJNOrganization:topicssanctionengus_ofac_sdnofac-23652
NK-jsftn7gSkXzar5KQmEoNJNCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-225865
NK-jsftn7gSkXzar5KQmEoNJNOrganization:topicssanctionus_trade_cslofac-23653
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